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With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1.Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2019. 2.Appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional Director) on the Board of Directors of the Company for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The detailed disclosure in this regard is being sent separately. We enclose the foll: 1.Consolidated Audited Financial Results for the financial year ended 31st March, 2019 and Consolidated Statement of Assets and Liabilities as at 31st March, 2019. 2.Standalone Audited Financial Results for the financial year ended 31st March, 2019 and Standalone Statement of Assets and Liabilities as at 31st March, 2019. 3.Auditors Report on Consolidated and Standalone Financial Results.
Pdf Link: Alembic Ltd. - Results - Financial Results For 31St March, 2019
Source : BSE - www.bseindia.com
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